Dr J.B. HUBERT
ActiveDirectors
Directors
1 director, last change in 2023
Jean-Benoît HUBERT
Current
Director (not named in the articles) · since 24-03-2007 · earlier manager, until 17-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-07-2023Owners and capital
Shareholders
1 ownerOwners 1
- Jean-Benoît HUBERTnatural personSourceown accounts 2017100%
Capital transactions
Capital over time
- 17-07-2023 Incorporation · €18,600 · 100 shares
- 17-07-2023 Capital increase of €81,400 · to €100,000 · no new shares · in cash
- 17-07-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Benoît HUBERT |
|
| Léon HUBERT |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge de chaque partie, proportionnellement à leurs droits dans la succession”
Articles of association, deed of 17-07-2023 (in French)